Board Candidate Profile Sample

How to use this tool:The nominating and governance committee can reference this sample as a starting point for informing discussions with the full board on the skills and attributes needed to support organizational strategy.

A working group of seasoned directors and governance professionals contributed their insights to the Director Essentials report on Director Recruitment, and this associated tool.  

Search Purpose 

• To fill an upcoming vacancy resulting from a director retirement, and to strengthen the board’s collective expertise in digital transformation and global operations. 

Strategic Context and Board Priorities 

• As ABC Materials pursues international market expansion and operational modernization, the board seeks a director who can provide strategic oversight in digital transformation, global supply-chain management, and technology-driven business innovation. The ideal candidate will contribute insight into how advanced technologies—including AI and data analytics—can enhance operational resilience, efficiency, and long-term competitiveness.